US District Court for the Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 676
Allstate Insurance Company et al v Mom and Dad Orthopedics Supplies Inc et al We have downloadable decisions or orders for this case
as 1:2021cv03531
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, Moses Bucaretzky, ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. SMK Pharmacy Corp. et al
as 1:2021cv03247
Defendant: John Doe Nos. "1" through "5", Simon Field, Kim Volman and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Grand Medical Supply, Inc. et al
as 1:2021cv02997
Defendant: John Doe Defendants 1-10, Grand Medical Supply, Inc. and Alexander Gorbachev
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Baturov et al We have downloadable decisions or orders for this case
as 1:2021cv02967
Defendant: Gikor Sonayan, Pal Vakula, Aero Medical Supply, Inc and others
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
JGIAP RH 160 LLC v. CRI Holding Corp. et al
as 1:2021cv02489
Defendant: Joseph Morali, Strikeforce Mechanical Corporation, Angelo Corrao and others
Plaintiff: JGIAP RH 160 LLC
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gibbons et al
as 1:2021cv02325
Defendant: Natalia Hershkowitz, M.D., Barry V Cohen, D.C., Olga Gibbons, M.D. and others
Plaintiff: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wallegood, Inc. et al
as 1:2021cv01986
Defendant: Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant: Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Boatswain et al
as 1:2021cv01702
Defendant: Patrick Auguste, Paul Matthew, John Doe Defendants 1-5 and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landow, M.D. et al
as 1:2021cv01440
Defendant: Paramount Medical Services, P.C., Spruce Medical & Diagnostic, P.C., John Doe Defendants 1-10 and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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